M.A.G PENSION TRUSTEE LIMITED
Overview
| Company Name | M.A.G PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08391387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.A.G PENSION TRUSTEE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is M.A.G PENSION TRUSTEE LIMITED located?
| Registered Office Address | Hr Reward 4th Floor Olympic House Manchester Airport M90 1QX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.G PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M.A.G PENSION TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
What are the latest filings for M.A.G PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Michael David Earl as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mr John Kenneth O'toole as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Thomas Cornish as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Ms Janine Bramall as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Thomas Cornish as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steve Southern Trustees Limited as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nick Kevan Millar as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Wallace Hooper as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Austin as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Nigel Turner as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Nick Kevan Miller on Feb 28, 2020 | 2 pages | CH01 | ||
Appointment of Mr Nick Kevan Miller as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Who are the officers of M.A.G PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAMALL, Janine | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | United Kingdom | British | Director | 276142950001 | ||||||||
| O'TOOLE, John Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | Ireland | Irish | Director | 314479840001 | ||||||||
| AUSTIN, Elizabeth Ann | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House England | England | British | Hr Director | 241620250001 | ||||||||
| BARTHRAM, Daren | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | England | British | Head Of Fire And Rescue | 181307480001 | ||||||||
| COGGAN, Ben | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | England | British | Financial Controller | 188690050001 | ||||||||
| CORNISH, Charles Thomas | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | England | British | Director | 292905180001 | ||||||||
| EARL, Michael David | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | England | British | Engineer | 266961920001 | ||||||||
| GALLO, Daniel | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | England | British | Hr Director | 177859500001 | ||||||||
| HAMPTON, John David | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | United Kingdom | British | Reward Director | 45589290001 | ||||||||
| HOOPER, Timothy Wallace | Director | Bassingbourn Road London Stansted Airport CM24 1QW Stansted Enterprise House England | England | British | Purchasing Manager | 241620420001 | ||||||||
| MILLAR, Nick Kevan | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | England | British | Operations Director | 267633910002 | ||||||||
| RIMMER, Michael John | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | United Kingdom | British | Director | 203112010001 | ||||||||
| TEMPLETON, Peter John | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | United Kingdom | British | Chartered Accountant | 175612790001 | ||||||||
| TOMLINSON, Helen Barbara | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | United Kingdom | British | Reward Manager | 175612810001 | ||||||||
| TURNER, David Nigel | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward | England | British | Team Leader | 154390390001 | ||||||||
| TURNER, David Nigel | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | England | British | Aviation Security Officer | 154390390001 | ||||||||
| WHITE, Jonathan Barry | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester Hr Reward United Kingdom | United Kingdom | British | Accountant | 175612780001 | ||||||||
| STEVE SOUTHERN TRUSTEES LIMITED | Director | 260/268 Chapel Street M3 5JZ Salford Alex House England |
| 171954450001 |
Who are the persons with significant control of M.A.G PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airports Holdings Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester Olympic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0